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G-LAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-lan Limited. The company was founded 17 years ago and was given the registration number 06024740. The firm's registered office is in BISHOPS STORTFORD. You can find them at Spellbrook Farm, London Road Spellbrook, Bishops Stortford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:G-LAN LIMITED
Company Number:06024740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Spellbrook Farm, London Road Spellbrook, Bishops Stortford, Hertfordshire, CM23 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spellbrook Farm, London Road Spellbrook, Bishops Stortford, CM23 4AX

Director05 December 2019Active
Spellbrook Farm, London Road, Spellbrook, Bishops Stortford, CM23 4AX

Secretary11 December 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary11 December 2006Active
Spellbrook Farm, London Road Spellbrook, Bishops Stortford, CM23 4AX

Director11 December 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 December 2006Active

People with Significant Control

Mrs Margaret Helen Muir
Notified on:05 December 2019
Status:Active
Date of birth:August 1965
Nationality:British
Address:Spellbrook Farm, Bishops Stortford, CM23 4AX
Nature of control:
  • Significant influence or control
Mr Robin James Macleod Muir
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Spellbrook Farm, Bishops Stortford, CM23 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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